Trade Finance & Financial Crime Compliance LLC

Trade Finance & Financial Crime Compliance LLC provides consultancy and training based on our experience and knowledge in risk, control, audit management, and end-to-end financial crime advisory across financial services industry, regulatory technology and other business types. Areas of expertise are Financial Crime Compliance, Operational Risk and Product Management covering all Transaction Banking product suites (Trade Finance, Cash Management, Securities/Brokerage and Online Channels) as well as Commodities (both derivatives and physical business) and Corporate Finance. We provide end-to-end financial crime, management consulting and advisory services to the financial services industry, multi-national corporations, financial and regulatory technology companies, remittance and payment companies (including new payment and e-wallet providers), and other business types.